DOSSIERS / CHERVINKA S.R.O.
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CHERVINKA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-01-12
KYBE ID: CZ-9818227 · 9818227 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHERVINKA s.r.o.
cz_justice
9818227
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-01-12
cz_justice
K Řeporyjím 120, 15500 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abu Orient s.r.o.activeAC Avenir s.r.o.activeAdminPoint s.r.o.activeAFERERRO HOLDING a.s.activeAFERERRO nemovitostní, s.r.o.activeAgency Recruitment Work s.r.o.activeATAI s.r.o.activeCOLLEGE LIFE s.r.o.activeCombat Stav s.r.o.activeCONSTRUCTIVITY s.r.o.activeDuckgoone s.r.o.activeDyrda Company s.r.o.activeFOCHUK GROUP s.r.o.activeFox and Forest s.r.o.activeGiardino Familiare s.r.o.activeGLOBAL AZ TRADE s.r.o.activeGOLD M TOUR s.r.o.activeGREENPLANET SERVICES s.r.o.activeHAO TIAN s.r.o.activeHorko Work s.r.o.active

+73 more

People with significant control

1 people
NameRoleFromSource
VOLODYMYR CHERVINKAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100